Mark Robert WARR

10712774

Role

Active

Director

Occupation

Company Secretary

Nationality

British

06 April 2017
Appointed as Director

Correspondence Address

Flat 17 Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA England

Country of Residence

England

HOME FIT TYRES LTD

07050926

Role

Active

Director

Occupation

Company Director

Nationality

British

20 October 2009
Appointed as Director

Correspondence Address

Flat 17 Yew Tree House 19-23 Hook Road Surbiton KT6 5AA United Kingdom

Country of Residence

England

DORKING TYRE SERVICES LTD

06974919

Role

Resigned

Director

Occupation

Director

Nationality

British

28 July 2009
Appointed as Director
30 July 2010
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Country of Residence

England

POINTSPIRIT

04207501

Role

Resigned

Secretary

Nationality

British

17 May 2001
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

PRIMEMAJOR

04422491

Role

Resigned

Secretary

Nationality

British

23 May 2002
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OLD MUTUAL FINANCE (NO.3)

04558841

Role

Resigned

Secretary

Nationality

British

04 November 2002
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED

04166851

Role

Resigned

Secretary

Nationality

British

02 April 2001
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OLD MUTUAL UK HOLDINGS LIMITED

05240531

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OMFS (AESH) LIMITED

02285621

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

CENTRAL CAPITAL ACQUISITIONS LIMITED

03348871

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

QUILTER PERIMETER (GGP) LIMITED

02019022

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OM GROUP (UK) LIMITED

03591572

Role

Resigned

Secretary

Nationality

British

01 November 2001
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

QUILTER PERIMETER LIMITED

03456361

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

EDUCATION SPV LIMITED

05457445

Role

Resigned

Secretary

Nationality

British

19 May 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OLD MUTUAL BUSINESS SERVICES LIMITED

03613935

Role

Resigned

Secretary

Nationality

British

26 June 2001
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED

FC025606

Converted / Closed

Role

Resigned

Secretary

Nationality

British

26 November 2004
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OMFS CENTRAL SERVICES LIMITED

01011754

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

SANDLORD LIMITED

03956155

Role

Resigned

Secretary

Nationality

British

21 June 2002
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

COMMSALE 2000 LIMITED

03903856

Role

Resigned

Secretary

Nationality

British

01 February 2000
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OLD MUTUAL FINANCE (NO.4) LIMITED

04718926

Role

Resigned

Secretary

Nationality

British

09 May 2003
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

BRIMSTONE MTHA UK SPV LIMITED

05424385

Role

Resigned

Secretary

Nationality

British

29 July 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

PROVIDENCE CAPITOL TRUSTEES LIMITED

01757089

Role

Resigned

Secretary

Nationality

British

31 January 2001
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

FAIRBAIRN INVESTMENT COMPANY LIMITED

01923749

Role

Resigned

Secretary

Nationality

British

28 February 2000
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

05426058

Role

Resigned

Secretary

Nationality

British

28 July 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

FAIRBAIRN U.K. LIMITED

00447698

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

BLACK DISTRIBUTORS SPV LIMITED

05457398

Role

Resigned

Secretary

Nationality

British

19 May 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

QUILTER PERIMETER UK LIMITED

01320268

Liquidation

Role

Resigned

Secretary

Nationality

British

30 December 1999
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

OMFS COMPANY 4 LIMITED

03211814

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

SMITH ST.AUBYN (HOLDINGS)LIMITED

00263011

Role

Resigned

Secretary

Nationality

British

12 October 2005
Appointed as Secretary
11 January 2006
Resigned

Correspondence Address

Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

SELESTIA HOLDINGS LIMITED

04145830